Useful Links
REGULATOR:
Cayman Islands Monetary Authority (CIMA)
OTHER LOCAL ASSOCIATIONS:
Cayman Islands Company Managers Association (CICMA)
Cayman Islands Fund Administrators Association (CIFAA)
Cayman Islands Insurance Managers Association (CIIMA)
Cayman Islands Real Estate Brokers Association (CIREBA)
Society of Trust and Estate Practitioners (STEP)
Cayman Islands Financial Services Association (CIFSA)
TRAINING:
http://www.int-comp.org/ -- International Compliance Association Website
INTERNATIONAL AGENCIES:
http://www.jmlsg.org.uk/ - UK Joint Money Laundering Steering Group
www.ustreas.gov/ofac - Office of Foreign Assets Control (OFAC) - US Treasury economic and trade sanctions against targeted foreign countries
www.ustreas.gov/fincen - Financial Crimes Enforcement Network: covers a range of issues relating to money laundering and provides links to international efforts against money laundering.
www.moneylaundering.com - US money laundering information site with some useful links.
www.offshorebusiness.com - US money laundering publication that has the latest news and rumours on money laundering activity in the Caribbean
www.laundryman.u-net.com - A comprehensive guide to the history, process and prevention of money laundering.